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Companies House/Fareham/Company profile

AUTHORIZED ACCESS SYSTEMS LIMITED

Active
07971467·incorporated 2012-03-01

AUTHORIZED ACCESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 March 2012 at Companies House (number 07971467; OpenRegistry canonical ID GB-07971467-authorized-access-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-01
Registered Address
UNIT 7 & 8, FULCRUM 4 SOLENT WAY, WHITELEY, FAREHAM, PO15 7FT, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

AUTHORIZED ACCESS SYSTEMS LIMITED has 1 person with significant control on file:

  • The Safecell Security Group Ltd (England reg. 07980372). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kirsty Jane Dunne born 1973 resident in England, British national. Notified 2021-10-21. Ceased 2022-12-19.
    • Has significant influence or control
  • Mr Michael Dunne born 1974 resident in England, British national. Notified 2021-10-21. Ceased 2022-12-19.
    • Has significant influence or control

Previous names

AUTHORIZED ACCESS SYSTEMS LIMITED has previously traded as:

  • SAFECELL FIRE & SECURITY LIMITED (until 2013-08-15)

Similar UK companies

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